Entity Name: | MANFREDI VELARDE ADVISORS |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MANFREDI VELARDE ADVISORS is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 27 Jun 2017 (8 years ago) |
Date of dissolution: | 10 Apr 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Apr 2019 (6 years ago) |
Document Number: | L17000139773 |
FEI/EIN Number |
822016560
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1660 W 31ST PL, HIALEAH, FL, 33012, US |
Mail Address: | 1660 W 31ST PL, HIALEAH, FL, 33012, US |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VELARDE ALBERTO | Manager | 1660 W 31ST PL, HIALEAH, FL, 33012 |
MANFREDI SANTIAGO | Manager | 1660 W 31ST PL, HIALEAH, FL, 33012 |
SANTIAGO MANFREDI | Agent | 1660 W 31ST PL, HIALEAH, FL, 33012 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-04-10 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-04-10 |
ANNUAL REPORT | 2018-04-17 |
Florida Limited Liability | 2017-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State